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Companies House/London/Company profile

AMEY LUL 2 LIMITED

Active
04602504·incorporated 2002-11-27

AMEY LUL 2 LIMITED is an active UK private limited company, incorporated on 27 November 2002 at Companies House (number 04602504; OpenRegistry canonical ID GB-04602504-amey-lul-2-limited). Sophymarine's OpenRegistry classifies it under SIC 49311 (Urban and suburban passenger railway transportation by underground, metro and similar systems), one of 152 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-27
Registered Address
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
SIC
49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

AMEY LUL 2 LIMITED has 1 person with significant control on file:

  • Amey Limited (England And Wales reg. 2379479). Notified 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Amey Tube Limited. Notified 2016-04-06. Ceased 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49311 (Urban and suburban passenger railway transportation by underground, metro and similar systems):

Other companies registered in London: